Creative Productions Limited

Company Name	Creative Productions Limited
Directors	Gabrielle Seligman and Nicholas James Patrick Seligman
Company Status	Active
Company Number	00574921
Category	Private Limited Company
Incorporation Date	29 November 1956(67 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gabrielle Seligman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	German
Status	Current
Appointed	30 June 1991(34 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	Route De Moulandan Drone Saviese Canton Du Valais 1965 Switzerland

Director Name	Nicholas James Patrick Seligman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 August 1994(37 years, 8 months after company formation)
Appointment Duration	29 years, 9 months
Role	Technical Engineer
Country of Residence	England
Correspondence Address	34a Pottery Lane Holland Park London W11 4LZ

Director Name	Russell Halsey Lloyd
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(34 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 March 1995)
Role	Company Director
Correspondence Address	19 Institute Road Marlow Buckinghamshire SL7 1BL

Director Name	Sarah Eve Lloyd
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(34 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 1993)
Role	Manager
Correspondence Address	19 Institute Road Marlow Buckinghamshire SL7 1BL

Director Name	Michael Allan Seligman
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(34 years, 7 months after company formation)
Appointment Duration	27 years (resigned 21 July 2018)
Role	Film Producer
Country of Residence	England
Correspondence Address	Route De Mourlandan 21 Drone Saviese Canton Du Valais 1965 Switzerland

Secretary Name	Sarah Eve Lloyd
Nationality	British
Status	Resigned
Appointed	30 June 1991(34 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	19 Institute Road Marlow Buckinghamshire SL7 1BL

Secretary Name	Michael Allan Seligman
Nationality	British
Status	Resigned
Appointed	15 November 1993(36 years, 12 months after company formation)
Appointment Duration	24 years, 8 months (resigned 21 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Route De Mourlandan 21 Drone Saviese Canton Du Valais 1965 Switzerland

Location

Registered Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

6k at £1	Creative Film Makers LTD Pension Scheme 30.00% Ordinary
5k at £1	G.i. Seligman 25.00% Ordinary
5k at £1	M.a. Seligman 25.00% Ordinary
4k at £1	Creative Film Makers LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£201,987
Current Liabilities	£200

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

11 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
21 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
26 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
29 August 2018	Cessation of Michael Allan Seligman as a person with significant control on 21 July 2018 (1 page)
29 August 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
15 August 2018	Termination of appointment of Michael Allan Seligman as a director on 21 July 2018 (1 page)
14 August 2018	Termination of appointment of Michael Allan Seligman as a secretary on 21 July 2018 (1 page)
14 August 2018	Termination of appointment of Michael Allan Seligman as a secretary on 21 July 2018 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
13 July 2017	Director's details changed for Michael Allan Seligman on 13 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Secretary's details changed for Michael Allan Seligman on 13 July 2017 (1 page)
13 July 2017	Change of details for Mr Michael Allan Seligman as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Director's details changed for Michael Allan Seligman on 13 July 2017 (2 pages)
13 July 2017	Change of details for Mr Michael Allan Seligman as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Creative Film Makers Ltd Pension Scheme as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Creative Film Makers Ltd Pension Scheme as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Secretary's details changed for Michael Allan Seligman on 13 July 2017 (1 page)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
8 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 20,000 (6 pages)
8 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 20,000 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 September 2014	Director's details changed for Gabrielle Seligman on 30 June 2014 (2 pages)
4 September 2014	Secretary's details changed for Michael Allan Seligman on 30 June 2014 (1 page)
4 September 2014	Director's details changed for Gabrielle Seligman on 30 June 2014 (2 pages)
4 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 20,000 (6 pages)
4 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 20,000 (6 pages)
4 September 2014	Director's details changed for Michael Allan Seligman on 30 June 2014 (2 pages)
4 September 2014	Secretary's details changed for Michael Allan Seligman on 30 June 2014 (1 page)
4 September 2014	Director's details changed for Michael Allan Seligman on 30 June 2014 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
27 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 20,000 (6 pages)
27 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 20,000 (6 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
2 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
15 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
15 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
16 August 2010	Director's details changed for Nicholas James Patrick Seligman on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Gabrielle Seligman on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Nicholas James Patrick Seligman on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Michael Allan Seligman on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Michael Allan Seligman on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Nicholas James Patrick Seligman on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Gabrielle Seligman on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Gabrielle Seligman on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Michael Allan Seligman on 1 October 2009 (2 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
3 March 2010	Accounts for a dormant company made up to 31 January 2009 (5 pages)
3 March 2010	Accounts for a dormant company made up to 31 January 2009 (5 pages)
3 September 2009	Return made up to 30/06/09; full list of members (4 pages)
3 September 2009	Return made up to 30/06/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
2 December 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
9 October 2007	Return made up to 30/06/07; full list of members (3 pages)
9 October 2007	Return made up to 30/06/07; full list of members (3 pages)
9 March 2007	Accounts for a dormant company made up to 31 January 2006 (3 pages)
9 March 2007	Accounts for a dormant company made up to 31 January 2006 (3 pages)
10 August 2006	Return made up to 30/06/06; full list of members (3 pages)
10 August 2006	Return made up to 30/06/06; full list of members (3 pages)
1 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
1 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
7 July 2005	Return made up to 30/06/05; full list of members (3 pages)
7 July 2005	Return made up to 30/06/05; full list of members (3 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
13 July 2004	Return made up to 30/06/04; full list of members (8 pages)
13 July 2004	Return made up to 30/06/04; full list of members (8 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
16 July 2003	Return made up to 30/06/03; full list of members (8 pages)
16 July 2003	Return made up to 30/06/03; full list of members (8 pages)
1 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
1 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
15 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
12 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
14 July 2000	Return made up to 30/06/00; full list of members (8 pages)
14 July 2000	Return made up to 30/06/00; full list of members (8 pages)
10 September 1999	Full accounts made up to 31 January 1999 (8 pages)
10 September 1999	Full accounts made up to 31 January 1999 (8 pages)
20 July 1999	Return made up to 30/06/99; full list of members (6 pages)
20 July 1999	Return made up to 30/06/99; full list of members (6 pages)
30 November 1998	Full accounts made up to 31 January 1998 (9 pages)
30 November 1998	Full accounts made up to 31 January 1998 (9 pages)
6 July 1998	Return made up to 30/06/98; full list of members (6 pages)
6 July 1998	Return made up to 30/06/98; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 January 1997 (7 pages)
31 October 1997	Full accounts made up to 31 January 1997 (7 pages)
1 September 1997	Registered office changed on 01/09/97 from: annandale west heath ave london NW11 7QU (1 page)
1 September 1997	Registered office changed on 01/09/97 from: annandale west heath ave london NW11 7QU (1 page)
6 July 1997	Return made up to 30/06/97; full list of members (6 pages)
6 July 1997	Return made up to 30/06/97; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 January 1996 (7 pages)
30 October 1996	Full accounts made up to 31 January 1996 (7 pages)
5 July 1996	Return made up to 30/06/96; full list of members (6 pages)
5 July 1996	Return made up to 30/06/96; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 January 1995 (7 pages)
30 October 1995	Full accounts made up to 31 January 1995 (7 pages)
5 July 1995	Return made up to 30/06/95; full list of members (6 pages)
5 July 1995	Return made up to 30/06/95; full list of members (6 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)

Creative Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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